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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCOMER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    SANFORD SCHWARTZ
    • SUSCRIPTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    FELIPE CHAPMAN
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE AIMEE SENTMAT Y PABLO DIAZ, SEGUN DOCUMENTO 2685042 FICHA 412260 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 07 DE OCTUBRE DE 2014.
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DE JOHN ROZO SEGUN DOCUMENTO 2685026, FICHA 412260 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 7 DE OCTUBRE DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA AIMEE SENTMAT EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2004
    Related members: 11
    View

    BANISTMO CAPITAL MARKETS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1985
    Related members: 10
    View

    SECURITIES BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1998
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO FINANCOMER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    *GRUPO FINANCOMER* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada